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Author Topic: 💙Allstarsbet101.com 💙 - More than 2000 Titles | Crypto + Fiat  (Read 968 times)
Saleem-Allstars (OP)
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January 21, 2022, 10:18:46 AM
 #61

The casino is to my liking, I like how the environment is, it is understandable, the KYC is already a separate issue, but I like that they are transparent in the Terms and Conditions, apart from the fact that the casino is taking a quite successful attitude, The fact that they are going to generate a campaign of signatures with one of the best Campaign Managers of the forum is something spectacular, I hope they continue to improve and add many more games, it would be excellent if they could make an internal forum of the site, continue with the good job.


Thanks for the great comments. We're at a young and excting journey with one of the most supportive communities around Smiley
I guess it is no problem even if you are still young because time will tell that you can bigger in the future, especially if you commit to giving your best services to your members from this forum or others. If the KYC can be fixed, that will be good news for crypto users since we do not want to see a strict KYC just to play gambling. It will be better if you have limitations for gamblers who want to withdraw so gamblers who want to withdraw for more than $10k need to complete KYC to avoid money laundry or illegal things.

Those are all suggestions we are taking very seriously. I am still in discussions with the providers on easing up the KYC, at least for lower withdrawals as you metioned. Thanks for your inputs Smiley
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January 25, 2022, 04:27:39 AM
 #62

The casino is to my liking, I like how the environment is, it is understandable, the KYC is already a separate issue, but I like that they are transparent in the Terms and Conditions, apart from the fact that the casino is taking a quite successful attitude, The fact that they are going to generate a campaign of signatures with one of the best Campaign Managers of the forum is something spectacular, I hope they continue to improve and add many more games, it would be excellent if they could make an internal forum of the site, continue with the good job.


Thanks for the great comments. We're at a young and excting journey with one of the most supportive communities around Smiley
I guess it is no problem even if you are still young because time will tell that you can bigger in the future, especially if you commit to giving your best services to your members from this forum or others. If the KYC can be fixed, that will be good news for crypto users since we do not want to see a strict KYC just to play gambling. It will be better if you have limitations for gamblers who want to withdraw so gamblers who want to withdraw for more than $10k need to complete KYC to avoid money laundry or illegal things.

Those are all suggestions we are taking very seriously. I am still in discussions with the providers on easing up the KYC, at least for lower withdrawals as you metioned. Thanks for your inputs Smiley

The issue of withdrawals is always what some players focus on the most, because there are times when privacy is everything for them, however the site is worth it to stay playing and pass the KYC levels, internal exchanges are also a possibility that very few casinos have, I have seen that before when the price of BTC was low they had internal exchanges, right now the market has been down, it would be excellent if they could take advantage to increase this idea and thus manage to attract more customers. I say this from a marketing point of view, whenever it comes to advertising or these ideas, the goal is to have more traffic, and as I have been part of some projects managing social networks, I know that more people are likely to enter that way. .

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January 25, 2022, 07:50:50 AM
 #63

Quoted from their site : https://allstarsbet101.com/templates/company/kyc_policy

KYC Policy of Allstars Fantasy Sports N.V.

Last updated: 10.05.2021

When a user makes an aggregate total of deposits exceeding EUR 500 or any withdrawals of any amount inside the Fanallstars.co and Allstarsbet101.com Platform, then it is compulsory for them to perform a full KYC process.

During this process, the user will have to input some basic details about themselves and then upload

1.A proof of ID (in some cases front and back depending on the doc)

2.A selfie of themselves holding the ID doc

3.A bank statement/Utility Bill

Once uploaded, the user will get a “Temporarily Approved” Status and the documents will now be on our side, and the “KYC Team” will have 24hrs to go over them and email the user about the outcome:

-------------------------------------------------------------------------------------------------------------------------------------

Now, I think the KYC policy are definitely a bit over kill for money laundering purposes. A lot of the other Crypto currency casinos out there are a lot more forgiving than that. Surely the governments are not going to hunt someone down over an aggregated deposit or withdrawal of EUR 500  Roll Eyes

I would rather flag the person that deposits say $1000 and then directly after that withdraw $1000 without wagering. You cannot tell me someone that deposit say $200 and then wager and lose it all and then deposit $300 and wager with that again.... are a money launderer?

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January 25, 2022, 02:52:28 PM
 #64

-
Finally, there is an update from their site. It seems they agree to apply limitations for users who want to withdraw more than EUR 500. That is fair enough for small gamblers as they do not have to be confused if they will withdraw less than EUR 200.

But how if someone wins EUR 1,000 and he withdraws EUR 500 today and does that again in the next day? I guess that will be okay, right? Because that can happen for some gamblers as we do not know when our luck will help us win much money.

In your case, if he is not depositing every day with the same amount, that will not be a problem. But if he does that every day, hm that will be a different problem and he could be addicted to gambling as he wants to play gambling more often than other gamblers and that does not make sense.

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January 25, 2022, 03:05:42 PM
 #65


Now, I think the KYC policy are definitely a bit over kill for money laundering purposes. A lot of the other Crypto currency casinos out there are a lot more forgiving than that. Surely the governments are not going to hunt someone down over an aggregated deposit or withdrawal of EUR 500  Roll Eyes

I would rather flag the person that deposits say $1000 and then directly after that withdraw $1000 without wagering. You cannot tell me someone that deposit say $200 and then wager and lose it all and then deposit $300 and wager with that again.... are a money launderer?
Even after the KYC process is approved, there are limits on deposits and withdrawals, this is done manually by looking at the activities I think this is excessive but that's their current rules are very strict.

That way of course the team will suspect their activities but if they continue to bet and lose and then deposit again this is not called money laundering, there must still be free space for those who are like this.

Of course for me this is a bit more complicated and far from anonymity

R


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January 25, 2022, 03:07:40 PM
 #66

The casino is to my liking, I like how the environment is, it is understandable, the KYC is already a separate issue, but I like that they are transparent in the Terms and Conditions, apart from the fact that the casino is taking a quite successful attitude, The fact that they are going to generate a campaign of signatures with one of the best Campaign Managers of the forum is something spectacular, I hope they continue to improve and add many more games, it would be excellent if they could make an internal forum of the site, continue with the good job.


Thanks for the great comments. We're at a young and excting journey with one of the most supportive communities around Smiley
I guess it is no problem even if you are still young because time will tell that you can bigger in the future, especially if you commit to giving your best services to your members from this forum or others. If the KYC can be fixed, that will be good news for crypto users since we do not want to see a strict KYC just to play gambling. It will be better if you have limitations for gamblers who want to withdraw so gamblers who want to withdraw for more than $10k need to complete KYC to avoid money laundry or illegal things.

Don't worry about how young/old your casinos/sites is cause the all bigtime casino/ sites start from small just keep up the good work and improve your sites fix the KYC and do something than can attract more gamblers so that many players will play in your casino/sites. Anyways good luck to your journey.

R


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January 27, 2022, 09:08:45 PM
 #67

Nice to see that you Allstarsbet101 started promotional campaign in forum with Hhampuz  Smiley
You are getting much more attention from members and outside the forum, now you only need to increase kyc limits that is very low with 500 EUR.

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Saleem-Allstars (OP)
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January 28, 2022, 01:17:19 PM
 #68

Nice to see that you Allstarsbet101 started promotional campaign in forum with Hhampuz  Smiley
You are getting much more attention from members and outside the forum, now you only need to increase kyc limits that is very low with 500 EUR.

Thanks. We've increased KYC limits to 3,000 USD/EUR Smiley Removing KYC alltogether is an ideal situation but much more complicated due to several factors. We will keep you updated though
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January 31, 2022, 12:09:08 PM
 #69



----------AllStarsBet101.com | "Star of Multiplier" Slot Challenge ~ $500 up for grabs!------------

Use link below to enter the competition Smiley thanks to the amazing Hhampuz for running it

https://bitcointalk.org/index.php?topic=5383698.0


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January 31, 2022, 12:39:51 PM
 #70



----------AllStarsBet101.com | "Star of Multiplier" Slot Challenge ~ $500 up for grabs!------------

Use link below to enter the competition Smiley thanks to the amazing Hhampuz for running it

https://bitcointalk.org/index.php?topic=5383698.0


Nice, slot multiplier contest is always be the most attractive contest in this forum. Hhampuz as the one who manage the contest is another great point because he has the best experience in managing contest in this forum. Hopefully it will be a regular contest as there are many players like to compete in multiplier contest, perhaps you can also invite your players but do not aware about bitcointalk so there will be more participants
Shoot-out to all my Indonesian fellow slot lovers who love to participate in slot multiplier contest. Guys, you have new place to spin and hunt for high multiplier in slot games.

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February 01, 2022, 04:44:15 AM
 #71

Nice to see that you Allstarsbet101 started promotional campaign in forum with Hhampuz  Smiley
You are getting much more attention from members and outside the forum, now you only need to increase kyc limits that is very low with 500 EUR.

Thanks. We've increased KYC limits to 3,000 USD/EUR Smiley Removing KYC alltogether is an ideal situation but much more complicated due to several factors. We will keep you updated though

The things they can do are great, it is also excellent that they have taken into account raising the limit for the KYC requirement, this is something that really suits the great players, I also congratulate them for carrying out a great campaign of signatures in the forum, I am sure that they are having much more influx of people on the platform, in addition to making themselves known on a large scale. It shows that they take into account all the suggestions of the users and that will make you grow a lot.

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February 01, 2022, 05:12:33 AM
 #72

Nice to see that you Allstarsbet101 started promotional campaign in forum with Hhampuz  Smiley
You are getting much more attention from members and outside the forum, now you only need to increase kyc limits that is very low with 500 EUR.

Thanks. We've increased KYC limits to 3,000 USD/EUR Smiley Removing KYC alltogether is an ideal situation but much more complicated due to several factors. We will keep you updated though
Hi, Is there a possibility to remove the page 2 when registering? I like your site its something new, so I tried to register now but im hesitant because of the details needed for the next page.

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February 01, 2022, 05:40:27 AM
 #73

Nice to see that you Allstarsbet101 started promotional campaign in forum with Hhampuz  Smiley
You are getting much more attention from members and outside the forum, now you only need to increase kyc limits that is very low with 500 EUR.

Thanks. We've increased KYC limits to 3,000 USD/EUR Smiley Removing KYC alltogether is an ideal situation but much more complicated due to several factors. We will keep you updated though
Hi, Is there a possibility to remove the page 2 when registering? I like your site its something new, so I tried to register now but im hesitant because of the details needed for the next page.

Yes Many of us here, dont like to reveal our identity or give personal information on online sites.
It's really annoying to feel those details there when it comes to our privacy concerns.
As earlier suggested by many other members, i am too suggesting to remove those part while registering for the site.

Also regarding the KYC thing, a user who doesnt do KYC can withdraw upto 3,000USD in total ?
I dont support multi accounting, but the site doesnt mention any rules about it. So are the users allowed to keep more than one account ?
If this is the case, then i am sure the KYC thing gonna be abused very soon.

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February 01, 2022, 07:19:35 AM
 #74

Nice to see that you Allstarsbet101 started promotional campaign in forum with Hhampuz  Smiley
You are getting much more attention from members and outside the forum, now you only need to increase kyc limits that is very low with 500 EUR.

Thanks. We've increased KYC limits to 3,000 USD/EUR Smiley Removing KYC alltogether is an ideal situation but much more complicated due to several factors. We will keep you updated though
Hi, Is there a possibility to remove the page 2 when registering? I like your site its something new, so I tried to register now but im hesitant because of the details needed for the next page.

Yes Many of us here, dont like to reveal our identity or give personal information on online sites.
It's really annoying to feel those details there when it comes to our privacy concerns.
As earlier suggested by many other members, i am too suggesting to remove those part while registering for the site.

Also regarding the KYC thing, a user who doesnt do KYC can withdraw upto 3,000USD in total ?
I dont support multi accounting, but the site doesnt mention any rules about it. So are the users allowed to keep more than one account ?
If this is the case, then i am sure the KYC thing gonna be abused very soon.


I understand your points but if you don't want to share your address, just fill them in with anything to be honest Smiley There is some common sense when it comes to KYC approvals I assure you. Any user who wants to withdraw up to 3,000USD in total will have his KYC automatically approved.

Thanks again for your feedback.
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February 03, 2022, 07:19:55 AM
 #75

---update---

Hi all...we've listened to your concenrs and made a few changes to address them:

1. KYC: KYC limits have been increased to 3,000 USD/EURO. If your balance is less than 3,000, your KYC will be automatically approved. I kept the KYC block on withdrawals to ensure that users are not creating duplicate accounts bypass the 3,000 limit. All you have to do is let support team know in the chat box that you plan to withdraw. Once the duplicate account check is complete, your KYC will be approved (all this happens within minutes).

2. Withdrawals: We partnered with Coinspaid Crypto Processing to ensure that we provide the best service to you. They assured as that withdrawals are processed within the hour and so far, testing has showed they are correct. Please let us know if you don't see that as the case

Hope these two changes alleviate at least some of the concerns you had. We'll keep working on making it even better for all of you here Smiley
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February 10, 2022, 03:43:36 AM
 #76

Unfortunately the Slots Competition is not what expected, only 3 participants and with small multiplier. I think it is the effect of the mandatory KYC, although you have said KYC will be approved automatically for player with balance less than $3,000 but I think those who likes to participate in slot competition do not like it at all. Perhaps you can change the KYC rules, from mandatory to optional. Ask players when they reach the limit only. Just my 2 cents.

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February 10, 2022, 04:22:05 AM
 #77

Unfortunately the Slots Competition is not what expected, only 3 participants and with small multiplier. I think it is the effect of the mandatory KYC, although you have said KYC will be approved automatically for player with balance less than $3,000 but I think those who likes to participate in slot competition do not like it at all. Perhaps you can change the KYC rules, from mandatory to optional. Ask players when they reach the limit only. Just my 2 cents.

I already created an account here but didn't proceed because of KYC other than that this site doesn't use username mode right?
so that the user's real name will be displayed. Allstarsbet101 has many competitors here meaning that if it offers something that some users don't like Allstarsbet101 must offer another something that they like so that users have a reason why they should play here.

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February 10, 2022, 05:09:59 AM
 #78

Unfortunately the Slots Competition is not what expected, only 3 participants and with small multiplier. I think it is the effect of the mandatory KYC, although you have said KYC will be approved automatically for player with balance less than $3,000 but I think those who likes to participate in slot competition do not like it at all. Perhaps you can change the KYC rules, from mandatory to optional. Ask players when they reach the limit only. Just my 2 cents.

I already created an account here but didn't proceed because of KYC other than that this site doesn't use username mode right?
so that the user's real name will be displayed. Allstarsbet101 has many competitors here meaning that if it offers something that some users don't like Allstarsbet101 must offer another something that they like so that users have a reason why they should play here.


I havent created an account, but looking at how the slot contest participant post their entries in the thread, it seems that the username is taken from the personal information (real name). What I do not understand is when allstarsbet said that players can fill "address" with anything (I assume we can fill all the information randomly). I think it may make a problem in the future once further check is needed. Lets say I create an account and fill the data which is not the same with my real identity, upload my documents and it is approved automatically as OP said. One day I played and lucky enough to win big (over the KYC limit), I'm sure there will be further check for my account and they may see that my information as filled in the account is not the same as in the document. What will happen next? Will my big win be confiscated because I put random personal information which is not the same as what is in my ID card?

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February 10, 2022, 06:12:00 AM
 #79


I havent created an account, but looking at how the slot contest participant post their entries in the thread, it seems that the username is taken from the personal information (real name). What I do not understand is when allstarsbet said that players can fill "address" with anything (I assume we can fill all the information randomly). I think it may make a problem in the future once further check is needed. Lets say I create an account and fill the data which is not the same with my real identity, upload my documents and it is approved automatically as OP said. One day I played and lucky enough to win big (over the KYC limit), I'm sure there will be further check for my account and they may see that my information as filled in the account is not the same as in the document. What will happen next? Will my big win be confiscated because I put random personal information which is not the same as what is in my ID card?

We can't say for sure but it will definitely be a bit problematic if that happens you can't defend yourself because it's your own fault
Usually on other sites KYC is applied when your withdrawal reaches a certain limit not at the beginning maybe Allstarsbet101 can consider it even though we know the decision is in their hands.

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February 10, 2022, 10:23:43 AM
 #80


I havent created an account, but looking at how the slot contest participant post their entries in the thread, it seems that the username is taken from the personal information (real name). What I do not understand is when allstarsbet said that players can fill "address" with anything (I assume we can fill all the information randomly). I think it may make a problem in the future once further check is needed. Lets say I create an account and fill the data which is not the same with my real identity, upload my documents and it is approved automatically as OP said. One day I played and lucky enough to win big (over the KYC limit), I'm sure there will be further check for my account and they may see that my information as filled in the account is not the same as in the document. What will happen next? Will my big win be confiscated because I put random personal information which is not the same as what is in my ID card?

We can't say for sure but it will definitely be a bit problematic if that happens you can't defend yourself because it's your own fault
Usually on other sites KYC is applied when your withdrawal reaches a certain limit not at the beginning maybe Allstarsbet101 can consider it even though we know the decision is in their hands.
Somehow, that will create suspicion as you do not use your real identity and will end you by freezing your account. At that time, we will have difficulty proving ourselves since we are doing the wrong thing from the beginning.

If a small gambler needs to fill KYC, even if that is automatic, it is not easy for us who do not use too big money to gamble to send the document. But I will not have a problem if the KYC limitations are somehow increased to 3,000 USD/EURO, so they need to fill KYC. I agree with @Bitinity's suggestion to change the KYC from mandatory to optional so many gamblers can register on your site.

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